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Gabriel Lucas, Associate Director at Redbridge Debt and Treasury Advisory, examines the frontiers of innovation in B2B payments.
cross-border payments, ecommerce, merchants, B2B payments, payout, FX , SEPA, Open Banking, virtual card, instant payments, BNPL
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
Keith Briscoe, VP of Member Advocacy at Merchant Risk Council (MRC), delves into the intricacies of first-party fraud and discusses what's next after Visa Compelling Evidence 3.0.
cross-border payments, ecommerce, first-party misuse, chargebacks, SCA, Card-not-present fraud, Visa
If you want to stay up to date with the latest trends in fintech and payments, the best place to start is by meeting the people at the forefront of innovation.
ecommerce, payments , artificial intelligence, fraud prevention, Open Finance, Open Banking, tokenization, fintech, generative AI, PSD3, payments orchestration
Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year.
fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks
The 5th edition of the Cross-Border Payments and Ecommerce Report provides a complete overview of trends and future perspectives.
report, cross-border payments, ecommerce, digitalisation, payment methods, merchants, artificial intelligence, FX , fintech, payments orchestration, local payment method, PSP, cross-border ecommerce, B2B payments, retail, research, marketplace, cross-border logistics, growth markets, Acquirer, payin, payout, online platform, ecommerce platform
Saudi Awwal Bank (SAB) has partnered with Mastercard to provide increased access to secure digital transactions across the region.
partnership, fraud management, fraud detection, fraud prevention, cybersecurity, cybercrime
Mastercard has announced its partnership with Agoda in order to optimise B2B payments for the travel and tourism industry around the world.
partnership, B2B payments, payments , online payments, digital payments, mobile payments, ecommerce, travel payments
We sat down with Richard Albery and Andy Morris from ACI Worldwide to discuss the UK’s New Payments Architecture (NPA), its goals and propositions, and how companies such as ACI adapt to the new initiative.
online payments, account-to-account payment, Variable Recurring Payments, regulation, real-time payments
Global payments technology company Mastercard has announced its First-Party Trust programme to protect small businesses and merchants.
product launch, fraud prevention, artificial intelligence, payments
US-based TokenEx has upgraded its TokenEx Universal Tokenization Platform in order to provide its customers with strategic payment processing offerings.
product upgrade, tokenization, payment processing, payments , ecommerce
Visa has made changes to its dispute handling, giving SMEs more tools to fight first-party misuse, also known as friendly fraud, for card-not-present transactions.
friendly fraud, chargebacks, Card-not-present fraud, SMEs, merchants, fraud prevention
The Paypers has interviewed the co-chairs of SPAA MSG, Arturo González Mac Dowell and Gijs Boudewijn, discussing achievements, benefits, and future goals of the SEPA Payment Account Access (SPAA) Scheme.
SEPA Payment Account Access Scheme, SPAA, premium APIs, PSD2, banks, TPP, dynamic recurring payments, account-to-account payment, PSD3, PSR, instant payments, Open Banking, retail payments, financial data
Diederik Bruggink, Head of Payments, Digital Finance, and Innovation at WSBI-ESBG, offers a comprehensive overview of PSD3 and PSR, their significance, and the impact they bring to the industry.
PSD3, PSR, Open Banking, payments , PSD2, banks
Estonia-based identity verification provider Veriff and Netherlands-based fintech Inverid have partnered to augment identity verification capacities.
partnership, digital identity, AML, fraud prevention, digital onboarding, identity verification
US-based fraud detection provider Sift has launched new capabilities that enable customers to promptly begin implementing fraud prevention strategies.
product launch, fraud detection, risk management, fraud prevention, BNPL, identity theft, financial crime
Are you tired of losing money to fraudsters and struggling to keep up with the constantly evolving payment landscape? Sift’s Trust & Safety Architect, Jane Lee, is here to share some valuable insights on how businesses can stay agile, scalable, and effective in their fraud prevention strategies.
BNPL, cryptocurrency, merchants, identity theft, identity verification, account takeover, machine learning, data
Steve Hoofring, Senior Associate at TSG (The Strawhecker Group), talks about how Fraud-as-a-Service became a career for some fraudsters and what merchants can do to deter the phenomenon and protect their customers.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, identity verification, dark web, ecommerce, fraud-as-a-service, friendly fraud, chargebacks